Search guide · Data current as of
Person · Politician · Aruba · Curaçao · Netherlands · Sint Maarten
Person · Close Associate · Netherlands
Person · Close Associate · Netherlands
Person · Close Associate · Germany · Netherlands
Person · Politician · Sanctioned entity · Netherlands · Russia · Soviet Union
Person · Close Associate · Argentina · Netherlands
Person · Close Associate · Netherlands
Person · Close Associate · Netherlands
Person · Politician · Netherlands
Person · Politician · Netherlands
Person · Close Associate · Germany · Netherlands
Person · Close Associate · Netherlands
Person · Close Associate · Netherlands
Person · Export controlled · Politician · Sanctioned entity · Netherlands · Philippines
Person · Politician · European Union · Netherlands
Person · Close Associate · Netherlands
Person · Close Associate · Netherlands
Person · Politician · Netherlands
Person · Politician · Sanctioned entity · United Kingdom · Netherlands · Global
Person · Politician · Belgium · Bulgaria · Germany · Netherlands · Norway · Ukraine
Person · Politician · European Union · Netherlands
Person · Politician · Netherlands
Person · Politician · Netherlands
Person · Politician · Netherlands · Suriname
Person · Disqualified · Sanctioned entity · Morocco · Netherlands
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.